Discover and read the best of Twitter Threads about #leaveromananinalone
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š AWARD: Our Russian member center @istories_media won the @EuroPressPrizeās Investigative Reporting Award!
Our colleagues were selected for their bombshell investigation into Vladimir Putin's former son-in-law. #europeanpressprize2021
2021.europeanpressprize.com
Our colleagues were selected for their bombshell investigation into Vladimir Putin's former son-in-law. #europeanpressprize2021
2021.europeanpressprize.com
Last year, @istories_media gained access to thousands of emails from the ex-husband of Vladimir Putinās daughter.
They show the fantastic wealth, power, and sweetheart deals that come with access to Russiaās first family.
Read the story in English:
occrp.org/en/investigatiā¦
They show the fantastic wealth, power, and sweetheart deals that come with access to Russiaās first family.
Read the story in English:
occrp.org/en/investigatiā¦
Soon after marrying Putinās daughter, Kirill Shamalov spent an astonishing $100 to acquire a share in Sibur, Russiaās largest petrochemical company, that was worth $380 million.
Read our thread about this deal for more š
Read our thread about this deal for more š
#FraudFactory uncovered an international scam that used Facebook ads and an army of multilingual salespeople to defraud people around the world out of millions of dollars. Many of the victims have been left in financial ruin. occrp.org/en/fraud-factoā¦
#TroikaLaundromat revealed an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to launder money. occrp.org/en/troikalaundā¦
NEW: We've translated a story Roman Anin and our Russian partner, @istories_media, published in March. It shows that a senior newly-appointed FSB official has ties to figures in organized crime.
Roman's apartment was raided by the FSB on Friday night. 1/
occrp.org/en/investigatiā¦
Roman's apartment was raided by the FSB on Friday night. 1/
occrp.org/en/investigatiā¦
The official at the center of this investigation is Sergei Korolev, who Vladimir Putin appointed to be the FSBās first deputy director.
Hereās what Roman and @istories_media found š2/
Hereās what Roman and @istories_media found š2/
ā”ļø 2004: St. Petersburg police found that Korolev, who then worked in the FSBās economic division, had close contact with Oleg Makovoz, an organized criminal figure later sentenced to 23 yrs for kidnapping, extortion, and murder. 3/
